Minutes EDC 4B 07/13/1998MINUTES OF R • 1 SESSION
TOWN OF TROPHY
P` iB.
July 13, 1998
STATE OF TEXAS
COUNTY OF DENTON
The Economic Development Corporation of the Town of Trophy Club, Texas met in a regular
session July 13, 1998 The meeting was held within the boundaries of the Town and was open to
the public.
DIRECTORS PRESENT:
Terry Christlieb
Vice President
Paul Zigler
Treasurer
John Carter
Director
Pam Cates
Director
Marshall Engelbeck
Director
DIRECTORS ABSENT:
Dan Heath Secretary
STAFF AND GUEST(S) PRESENT:
Greg Guillaume
Senior Accountant/Staff Liaison
Vice President Christlieb called the meeting to order and announced a quorum at 7:10 p.m.
APPROVE MINUTES OF MAY 18, 1998 MEETING:
Director Zigler moved to accept the minutes as written. Director Engelbeck seconded; motion passed
unanimously.
REVIEW TCEDC FINANCIAL STATEMENTS FOR PERIOD ENDING JUNE 30,1998:
Director Carter moved to accept the financials as presented. Director Engelbeck seconded; motion
passed unanimously.
Page 2 TCEDC Regular Session July 13, 1998
DISCUSSION AND APPROPRIATE ACTION REGARDING MEMBERSHIP:
A. Election of Officers:
President: Director Carter nominated Director Christlieb. Director Zigler seconded the
motion. There being no other nominations motion passed unanimously with
Director Christlieb abstaining.
Vice President: Director Zigler nominated Director Cates. Director Carter seconded; there being
no further nomination, motion passed unanimously with Director Cates
abstaining.
B. Plan selection of new Director:
Following discussion, it was agreed by consensus to interview all the applicants at the next regularly
scheduled (August 10, 1998) meeting.
DISCUSSION AND APPROPRIATE ACTION REGARDING COMPLIANCE WITH
STATUTORY REQUIREMENTS FOR WEBSITE AND BROCHURE PROJECTS:
Following discussion, no action taken.
DISCUSSION AND APPROPRIATE ACTION REGARDING WEBSITE PROGRESS:
Following discussion, by consensus, Director Zigler was appointed TCEDC liaison to the Webmaster.
DISCUSSION AND APPROPRIATE ACTION REGARDING BUDGET YEAR AND NEW
PROJECTS:
Following discussion, agreed by consensus to resolve by September meeting.
ADJOURN:
There being no further business for immediate consideration, Director Engelbeck moved to
adjourn at 8:25 p.m. Director Zigler seconded; motion passed unanimously.
Terry Christlieb, President
Trophy Club Economic Development Corporation
(SEAL)
Pam Cates, Vice resi nt
Trophy Club Economic Development Corporation
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